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printable Adobe Acrobat version of this agenda (pdf 236 kb) WASHINGTON STATE TRANSPORTATION COMMISSION **MEETINGS ARE NOW LIVE WEBCAST ON TVW** PLEASE NOTE: We now post presentations in advance of the meeting as they become available Tuesday & Wednesday, March 20 & 21, 2012 Tuesday, March 20, 2012 – 9:00 a.m. Please note: All listed times are estimates only and the Commission reserves the right to move agenda items as needed. |
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| AGENDA ITEM | TIME | |||
| 1. | MEETING SUMMARY APPROVAL/MINUTES
Approval of the February 21 & 22, 2012 Regular Meeting Summary |
ACTION |
9:00 |
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| 2. | ADDRESSING STORMWATER - WSDOT EXPERIENCE Adressing Stormwater Presentation Presenters: Megan White, Director, Environmental Services, WSDOT; and Chris Christopher, Director, Maintenance Operations, WSDOT |
9:10 | ||
| BREAK | 10:00 | |||
| 3. | PUGET SOUND REGIONAL COUNCIL (PSRC) REPORT ON MULTIMODAL CONCURRENCY - USE OF TRANSIT OVERLAY ZONES Transit Service Overlay Zone Approach Report Presenter: Gil Cerise, Sr. Transit Planner, Project Manager, PSRC |
10:15 | ||
| 4. | LEGISLATIVE UPDATE ON TOLLING Presenter: Craig Stone, Director, Tolling Office, WSDOT |
11:15 | ||
BROWN BAG LUNCH: COMMISSIONERS AND WSDOT STAFF TO DISCUSS BOND COVENANTS |
12:00 | |||
| 5. | TACOMA NARROWS BRIDGE (TNB) 2012 RATE SETTING |
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TNB CITIZEN ADVISORY COMMITTEE (CAC) 2012 TOLL RATE RECOMMENDATIONS 2012 TNB Toll Rate Recommendation Presenters: S. Alan Weaver, CAC Chairman; and Chris Myers, CAC Vice Chairman, and Jim Pasin, CAC member |
1:00 | |||
WSDOT REVIEW OF TNB RATE SETTING CONSIDERATIONS Presenter: Craig Stone, Director, Tolling Office, WSDOT |
1:40 | |||
COMMISSION DISCUSSION AND RATE PROPOSAL DETERMINATION |
ACTION | 2:15 | ||
| BREAK | 2:45 | |||
| 6. | TNB PAST VIOLATION PROCESS AND TRANSITION TO NEW VENDOR TNB Notice of Infraction Process Presenters: Craig Stone, Director, Tolling Office, WSDOT |
3:00 | ||
| 7. | FEBRUARY 2012 TRANSPORTATION REVENUE FORECAST Presenters: Julie Salvi, Acting Director, Budget & Financial Analysis, Strategic Planning & Finance Division, WSDOT; and Lizbeth Martin-Mahar, Assistant Director, Economic Analysis, Budget & Financial Analysis, Strategic Planning & Finance Division, WSDOT |
3:30 | ||
| 8. | SECRETARY'S REPORT Presenter: Paula Hammond, Secretary, WSDOT |
4:20 | ||
ADJOURN |
5:00 |
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| Wednesday, March 21, 2012 – 9:00 a.m. |
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| AGENDA ITEM | TIME | |||
| 9. | SETTING PERFORMANCE TARGETS FOR WASHINGTON STATE FERRIES (WSF) Presenters: Robin Rettew, Sr. Budget Analyst, Office of Financial Management; and Jean Baker, Deputy Chief, Ferries Administration & Finance Division, WSDOT |
9:00 |
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| 10. | WASHINGTON STATE FERRIES (WSF): OPERATIONAL STRATEGIES REVIEW AND RIDERSHIP / REVENUE UPDATES Final Long-Range Plan Presenters: Ray Deardorf, Planning Director, Ferries Division, WSDOT, and Jean Baker, Deputy Chief, Ferries Administration & Finance, Ferries Division, WSDOT |
9:30 | ||
| 11. | OVERVIEW OF KING COUNTY PASSENGER-ONLY FERRY SERVICE Presenters: Harold Taniguchi, Director, King County Department of Transportation; and Scott Davis, Marine Division Director, King County Department of Transportation |
10:30 | ||
| 12. | FROG SURVEY 2012 Presenters: Bill Svendsen, Market Decisions Corporation; and Bill Young, Washington State Transportation Commission (WSTC) Project Manager |
11:15 | ||
BROWN BAG LUNCH: |
12:00 | |||
| 13. | CONNECTING TRANSPORTATION AND THE ECONOMY Transportation Investment Planning Presenter: Chris Mefford, President, Community Attributes |
1:00 | ||
| 14. | SR 520 FINANCIAL PLAN REVIEW AND FUTURE TOLL REVENUE REQUIREMENTS SR 520 Finance Plan Review Presenters: Ellen Evans, Deputy Treasurer, Office of the State Treasurer; Amy Arnis, Assistant Secretary/Chief Financial Officer, Strategic Planning and Finance Division, WSDOT; and Craig Stone, Director, Tolling Office, WSDOT |
2:15 | ||
| 15. | COMMISSION BUSINESS
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3:15 | ||
| 16. | STATE AUDITOR'S OFFICE PERFORMANCE AUDITS - TOLLING AND WSF CAPITAL DELIVERY Ferry Construction and Tolling Audits Presenters: Larisa Benson, Director of Performance Audits, State Auditor's Office; Susan Hoffman, Performance Auditor, State Auditor's Office; Scott Baird, Performance Auditor, State Auditor's Office; and Carolyn Cato, Performance Auditor, State Auditor's Office |
3:45 | ||
| 17. | PUBLIC COMMENT | 4:45 | ||
ADJOURN |
5:00 |
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(The Commission reserves the right to take action on any item during the Commission meeting.)
All Transportation Commission and Committee meetings
are open to the public.
Individuals requiring reasonable accommodations may request written materials in alternate formats, sign language interpreters, physical accessibility accommodations, or other reasonable accommodations by contacting the event sponsor (Commission Office) at (360) 705-7070), by March 16, 2012. Persons who are deaf or hard of hearing may contact the event sponsor through the Washington Relay Service at 7-1-1. Title VI Notice to Public It is the Washington State Department of Transportation's (WSDOT) policy to assure that no person shall, on the grounds of race, color, national origin and sex, as provided by Title VI of the Civil Rights Act of 1964, be excluded from participation in, be denied the benefits of, or be otherwise discriminated against under any of its federally funded programs and activities. Any person, who believes his/her Title VI protection has been violated, may file a complaint with WSDOT's Office of Equal Opportunity (OEO). For Title VI complaint forms and advice, please contact OEO's Title VI Coordinator at (360) 705-7098. |
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